Orion Investigations & Intelligence Limited

General information

Here are just some of the investigative services Orion can provide. If you don't see the service you require listed give us a call or email us - we are very likely to be able to help.

LEGAL SERVICES:
Cognitive interviewing and statement taking, specialist evidence review such as reviewing and advising on the legality of use of covert techniques by UK Law Enforcement and public bodies.
Our investigators are former Detectives with UK Law Enforcement.

SURVEILLANCE & COUNTER SURVEILLANCE:
We can deploy can a fully trained covert surveillance team.
Forget everything you may have seen in films or TV. Surveillance is a highly skilled activity and must only be undertaken by those who know their business. Our operatives are UK Law Enforcement trained and are surveillance experts.
We work closely with clients to identify the most cost-effective and appropriate course of action. We provide our clients comprehensive surveillance reports and time stamped video and photographic evidence.

COVERT INVESTIGATIONS:
We can provide a variety of specialized investigations techniques that will secure evidence/ intelligence.

DUE DILIGENCE & VETTING:
We will conduct comprehensive background checks to confirm whether your job candidate or your prospective business partner is bone fide. If the client requires, we will also endeavour to speak personally with the candidate’s former employers, work colleagues and associates to enable informed decisions to be made. We have contact with trusted professional associates around the world who conduct background enquiries locally on our behalf.

TRACE & LOCATE:
We have the resources and skills to locate an individual who owes you money or to reunite you with the old school friend or family member you have lost touch with.
We have trusted professional contacts around the world who we can rely on to undertake enquiries. For example we have recently traced individuals on behalf of UK clients who are US based associates located in Florida and New York.

PARTNER INFIDELITY & DIVORCE:
Cheating partner? Do you suspect your partner is having an affair or do you seek re-assurance that your partner is faithful and sincere before you fully commit to a relationship? Do you just want to know the truth? We have the skills to discreetly and confidentially observe and report on your partner’s activities and provide the evidence to confirm your suspicions or provide peace of mind to allay your concerns. If necessary, we will provide full reports and provide witness evidence for Court.

EMPLOYMENT ISSUES – e.g. FRAUDULENT TIME OFF:
Do you employ somebody who you suspect claims to be “off sick” when you know they are perfectly fit for work? Workplace absenteeism costs you money and you or your other employees have to work even harder to cover for the shirker. You know they are lying to you when they call in sick, but can’t prove it! We can provide the evidence to confirm your suspicions – proving they are on the golf course, up a ladder, playing sport or even moonlighting in another job.

INSURANCE & ACCIDENT CLAIMS:
We are pleased to accept instructions from insurance companies to enable them to negate bogus claims.

TEST PURCHASE & MYSTERY SHOPPING:
We have experts with criminal and commercial test purchase skills. We can provide bespoke solutions with full chain of custody.

OPEN SOURCE RESEARCH:
We are highly proficient at using open source data to build the intelligence picture, whether it concerns individuals, groups or companies. We also have highly skilled analysts with law enforcement and commercial experience.